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Company Information for

JAMES PLACE VENTURES LIMITED

27 ST JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
08462183
Private Limited Company
Liquidation

Company Overview

About James Place Ventures Ltd
JAMES PLACE VENTURES LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". James Place Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES PLACE VENTURES LIMITED
 
Legal Registered Office
27 ST JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in SW1A
 
Filing Information
Company Number 08462183
Company ID Number 08462183
Date formed 2013-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES PLACE VENTURES LIMITED
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Company Officers of JAMES PLACE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO JONATHAN GOEDHUIS
 Director 2013-04-09
WILLIAM JOHN TYNE JR
 Director 2013-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI RAHIMA ALLY
 Director 2013-03-26 2013-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO JONATHAN GOEDHUIS J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Director 2011-11-24 CURRENT 1987-12-01 Active
FRANCESCO JONATHAN GOEDHUIS THE ROTHSCHILD FOUNDATION Director 2011-10-25 CURRENT 2010-08-18 Active
WILLIAM JOHN TYNE JR NADDER INVESTMENTS LIMITED Director 2016-11-23 CURRENT 2016-10-14 Active
WILLIAM JOHN TYNE JR MERRY ISLAND TRADING COMPANY LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23Voluntary liquidation. Notice of members return of final meeting
2024-04-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-30Appointment of a voluntary liquidator
2024-04-30Voluntary liquidation declaration of solvency
2024-04-03CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-14Previous accounting period extended from 31/03/23 TO 30/09/23
2023-04-05CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-02-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR STEVEN WHITAKER
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TYNE JR
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH01Director's details changed for Mr Francesco Jonathan Goedhuis on 2014-08-01
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2013-07-01AP01DIRECTOR APPOINTED MR WILLIAM JOHN TYNE
2013-07-01AP01DIRECTOR APPOINTED MR FRANCESCO JONATHAN GOEDHUIS
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to JAMES PLACE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-25
Appointment of Liquidators2024-04-25
Notices to Creditors2024-04-25
Fines / Sanctions
No fines or sanctions have been issued against JAMES PLACE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES PLACE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of JAMES PLACE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES PLACE VENTURES LIMITED
Trademarks
We have not found any records of JAMES PLACE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES PLACE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JAMES PLACE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES PLACE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES PLACE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES PLACE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NR